Transaction Monitoring:
- Review transaction monitoring alerts and distinguish suspicious activity.
- Draft clear case narratives and escalate higher-risk activity.
- Contribute to UAR/SAR filing support.
KYC & Customer Due Diligence:
- Conduct KYC reviews and verify identity documents.
- Identify customers that warrant enhanced due diligence (EDD).
- Maintain accurate records in the case management system.
Program Support:
- Assist with quality assurance and file reviews.
- Identify patterns or process gaps to improve detection coverage.
- Participate in team training and stay current on AML typologies.
Flex
Flex is building the AI-native private bank for business owners. They are re-architecting the entire financial system for entrepreneurs and have scaled from zero to nine-figure annualized revenue, with a clear path to profitability by late 2026.